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Thomas Peter Anthony Moore

Moore Thomas Peter Anthony

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Designated Member
  • LLP Member
  • Director
  • Director
  • None

Location

SLEAFORD

Charts

Visits

THOMAS PETER ANTHONY MOORE (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-92022-102024-601

Business areas

Business related areas

  • Lincolnshire
  • Nottinghamshire
  • Camden
  • Hampshire
  • Islington
  • Leicester
  • Wiltshire
  • Cambridgeshire

History

Partial History
Date Event Region
Saturday, August 5, 2006Appointment as Limited Liability Partnership MemberHampshire
Tuesday, June 2, 2009Appointment as DirectorNottinghamshire
Wednesday, November 10, 2010Appointment as LlpdmemCamden
Monday, September 26, 2011Appointment as DirectorLincolnshire
Wednesday, April 6, 2016Appointment as Trustee of a trust with significant influence or controlIslington
Thursday, December 8, 2016Appointment as Trustee of a trust with significant influence or controlIslington
Tuesday, November 14, 2017Appointment as Individual or entity with significant influence or controlLeicester
Thursday, August 29, 2019Appointment as DirectorLeicester
Thursday, July 30, 2020Appointment as DirectorLeicester
Thursday, October 15, 2020Appointment as DirectorLeicester
Thursday, November 5, 2020Resignation as DirectorLeicester
Wednesday, December 2, 2020Resignation as Individual or entity with significant influence or controlLeicester
Friday, March 26, 2021Appointment as DirectorWiltshire
Wednesday, December 8, 2021Resignation as Individual or entity with significant influence or controlLeicester
Wednesday, December 7, 2022Resignation as Individual or entity with significant influence or controlLeicester
Tuesday, March 7, 2023Resignation as Individual or entity with significant influence or controlLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 1
Mar 31, 2024£ 0
Mar 31, 2024£ 7,813,137 £ 5,806,397 £ 154
Mar 31, 2024£ 1 £ 0
Mar 31, 2024£ 100 £ 0
Mar 31, 2024£ 0
Dec 31, 2023
Aug 31, 2023
Mar 31, 2023£ 99,282 £ 2
Mar 31, 2023£ 1,539,905 £ 25
Mar 31, 2023£ 3,732,879 £ 0
Jun 30, 2016£ 2,552
Sep 30, 2014£ 300 £ 300
Totals£ 7,813,137£ 300£ 300£ 2,552£ 11,178,564£ 182

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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